United States v. Analytis

MEMORANDUM AND ORDER

EDELSTEIN, District Judge:

Defendant Constantinos Analytis moves to dismiss the indictment against him on the ground that the conduct alleged by the government does not constitute a violation of the criminal statute cited in the indictment. 1 Defendant also seeks to have the instant indictment dismissed on the ground that the filing of this federal indictment violates fundamental principles of comity and federalism and thus constitutes a violation of the defendant’s fifth amendment right to due process of law. For the reasons set forth below, the motion is denied.

BACKGROUND

T…